Pohutukawa Partnership Limited, a registered company, was launched on 21 Nov 2003. 9429035671961 is the NZ business number it was issued. This company has been managed by 2 directors: Peter John Worrall - an active director whose contract began on 21 Nov 2003,
Anthony Joseph Gillard - an active director whose contract began on 21 Nov 2003.
Last updated on 29 Apr 2024, BizDb's data contains detailed information about 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (types include: registered, service).
Pohutukawa Partnership Limited had been using Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland as their registered address up until 11 Oct 2022.
A total of 100 shares are issued to 10 shareholders (4 groups). The first group is comprised of 15 shares (15 per cent) held by 2 entities. Moving on the second group consists of 3 shareholders in control of 35 shares (35 per cent). Lastly we have the third share allocation (15 shares 15 per cent) made up of 2 entities.
Previous addresses
Address #1: Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 05 Sep 2016 to 11 Oct 2022
Address #2: Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland New Zealand
Registered & physical address used from 23 Oct 2008 to 05 Sep 2016
Address #3: Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
Registered & physical address used from 21 Nov 2003 to 23 Oct 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 15 | |||
Individual | Worrall, Peter John |
Devonport Auckland 0624 New Zealand |
21 Nov 2003 - |
Individual | Brown, Jennifer Ngaire |
Devonport Auckland 0624 New Zealand |
21 Nov 2003 - |
Shares Allocation #2 Number of Shares: 35 | |||
Individual | Deutschle, Peter |
Herne Bay Auckland |
21 Nov 2003 - |
Individual | Gillard, Anthony Joseph |
Upper Plain Carterton 5791 New Zealand |
21 Nov 2003 - |
Individual | Kelly, Heugh |
Wellsford |
21 Nov 2003 - |
Shares Allocation #3 Number of Shares: 15 | |||
Individual | Brown, Jennifer Ngaire |
Devonport Auckland 0624 New Zealand |
21 Nov 2003 - |
Individual | Worrall, Peter John |
Devonport Auckland 0624 New Zealand |
21 Nov 2003 - |
Shares Allocation #4 Number of Shares: 35 | |||
Individual | Mccarthy, Lynne Diane |
Freemans Bay Auckland 1011 New Zealand |
21 Nov 2003 - |
Individual | Kelly, Heugh |
Wellsford |
21 Nov 2003 - |
Individual | Deutschle, Peter |
Herne Bay Auckland |
21 Nov 2003 - |
Peter John Worrall - Director
Appointment date: 21 Nov 2003
Address: Devonport, Auckland, 0624 New Zealand
Address used since 21 Nov 2003
Address: Devonport, Auckland, 0624 New Zealand
Address used since 07 Sep 2017
Anthony Joseph Gillard - Director
Appointment date: 21 Nov 2003
Address: Upper Plain, Carterton, 5791 New Zealand
Address used since 23 Sep 2016
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